RAUL GERARDO PARISCA GONZALEZ - 6303XXX

Comprehensive Background check of Raul Gerardo Parisca Gonzalez - 6303XXX

Nationality Venezuelan
National citizen document 6303XXX
Voter Precinct 11241
Report Available

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Has the embargo in Venezuela affected cooperation in the scientific and technological field?

Yes, the embargo has affected cooperation in the scientific and technological field in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to equipment, technology and specialized knowledge. This may limit the country's scientific and technological development and affect Venezuela's ability to address challenges in areas such as health, the environment and innovation.

What is the role of psychological assistance services in family law cases in Brazil?

Psychological assistance services play a fundamental role in family law cases in Brazil, especially in situations of family conflicts, divorce, domestic violence, child custody and other similar matters. Psychologists provide emotional support, psychological evaluations, family therapy and guidance to the parties involved, with the aim of promoting emotional well-being and the peaceful resolution of conflicts.

What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?

Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.

How can entities linked to background checks in Panama guarantee the confidentiality of the information collected?

Guaranteeing the confidentiality of information is essential for entities linked to background checks in Panama; This can be achieved through strict policies and security measures.

What is the impact of Politically Exposed Persons corruption on the perception of foreign investment in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the perception of foreign investment in Guatemala. Lack of transparency and acts of corruption deter foreign investors by increasing risks and undermining confidence in the business environment. Foreign direct investment is key to economic development and job creation, so combating corruption is essential to attract and retain investments in the country.

What are the requirements to apply for the Foreigner Identity Card (TIE) in Spain?

The requirements to apply for the Foreigner Identity Card (TIE) in Spain vary depending on the type of visa and the reason for residence. In general, documentation is needed to support the legality of your stay in the country, such as a passport, visa and proof of registration. The application is made at the corresponding Immigration Office.

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